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LEE. COUNTY <br />Committed Today for a Better Tomorrow <br />SPECIAL MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />MARCH 12, 2018 <br />The special meeting of the Board of Commissioners for the County of Lee, State of <br />North Carolina, convened at 12:15 P.M. in the Commissioners Room, First Floor, Lee <br />County Government Center, 106 Hillcrest Drive, Sanford, North Carolina, on said date. <br />Commissioners present when the meeting was called to order were Amy M. Dalrymple, Dr. <br />Andre Knecht, Larry "Doc" Oldham, Robert T. Reives, Cameron W. Sharpe, and Timothy <br />S. Sloan. <br />I. Call to Order <br />Chair Dalrymple called the meeting to order. <br />II. Consideration of Purchase of Broadway Optimist Park Located at 100 Gilbert Lett <br />Road, Broadway, NC 27505 <br />County Manager John Crumpton stated that the Lett family has agreed to the <br />transfer of the property located at 100 Gilbert Lett Road, Broadway, NC as long as it <br />continues to be referenced as the Lett Family Park and the deed restrictions referring to <br />the Lett family's consent to any or transfer of the property and the requirement for <br />continued use for park purposes remain in effect. The park consists of two baseball fields <br />with a concession stand and a 4,000 square foot community building. The County plans to <br />move Tiny Tots into the building beginning next year. Commissioner Oldham moved the <br />approve the purchase of the property along with the budget amendment appropriating the <br />funds for the purchase, a copy of the Settlement Statement, Purchase Agreement, and <br />Budget Amendment # 03/12/18/09 are attached to these minutes and by this reference <br />made a part hereof. Upon a vote, the results were as follows: <br />Aye: Dalrymple, Knecht, Oldham, Reives, Sharpe, Sloan <br />Nay: None <br />Absent: Dodson <br />The Chair ruled the motion had carried. <br />Page 112 <br />